bch-games[.]casino
Domain Security & Threat Intelligence Report“BCH.games – Provably Fair Bitcoin Cash Casino Games”
2/95 VT vendors
1 blocklist
Targets Bitcoin
56
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies bch-games[.]casino as a domain currently under investigation for generic phishing activity. This site advertises itself as "BCH.games – Provably Fair Bitcoin Cash Casino Games," potentially targeting users interested in cryptocurrency gambling. Although no direct phishing content has been confirmed yet, the domain’s nature and branding suggest a risk of deceptive practices aimed at stealing sensitive information.
The domain bch-games[.]casino was registered recently on March 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.97.3. VirusTotal scans show no detections from any of the 95 security vendors, indicating that this site has not yet been flagged by mainstream antivirus or security tools. However, the lack of detections at this stage does not guarantee safety, especially given the suspicious context of the domain.
Currently, bch-games[.]casino remains active and under close monitoring by PhishDestroy. Users are strongly advised to exercise caution, avoid submitting personal or financial information, and refrain from engaging with the site until further analysis confirms its legitimacy. Security professionals recommend blocking or blacklisting the domain in corporate and personal DNS filters as a precautionary measure during the investigation.
The domain bch-games[.]casino was registered recently on March 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.97.3. VirusTotal scans show no detections from any of the 95 security vendors, indicating that this site has not yet been flagged by mainstream antivirus or security tools. However, the lack of detections at this stage does not guarantee safety, especially given the suspicious context of the domain.
Currently, bch-games[.]casino remains active and under close monitoring by PhishDestroy. Users are strongly advised to exercise caution, avoid submitting personal or financial information, and refrain from engaging with the site until further analysis confirms its legitimacy. Security professionals recommend blocking or blacklisting the domain in corporate and personal DNS filters as a precautionary measure during the investigation.
VirusTotal
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Live 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 87d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 403
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-23 21:26 UTC
Malicious · 2/95 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 55d old
Let's Encrypt
Domain Intelligence
Domainbch-games.casino
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.97.3
RegistrationCreated Mar 20, 2026 (55d · New)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 23, 2026
Nameserversanton.ns.cloudflare.comnovalee.ns.cloudflare.com
TLS Fingerprint2f5974a7ff0b6dea5034d07359b7cf3aba71a1e9…
Case IDPD-20260323-B7DB2E
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Bitcoin
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bch-games.casino · checked Mar 23, 2026
92
Good
Performance
FCP
2.74s
First Contentful Paint
LCP
2.74s
Largest Contentful Paint
CLS
0.022
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
account1.invoice-ads-agency.com More Domains at NiceNIC 6 flagged
xertra.info 
cashout-pump.fun 
voting-dexcsreener.com 
lienfin.app 
xn--astrdex-v8a.net 
1-line.vip Other Bitcoin Impersonation Domains
These domains also target Bitcoin users. View all Bitcoin threats →
bitcoinglobal-system.com 
cukoienlogeuin.webflow.io 
kocoinuinlogin.webflow.io 
bitmogin.webflow.io 
myndaxuilogin.webflow.io 
proxofive.cc 
trerezryrlogwiny.webflow.io 
biitmartlogins.webflow.io About This Report: bch-games.casino
This domain security report for bch-games.casino is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “BCH.games – Provably Fair Bitcoin Cash Casino Games”, which may be designed to impersonate Bitcoin.
bch-games.casino has been flagged by 2 security vendors as of May 15, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bch-games.casino — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
bch-games.casino) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics